Company information:
Grandeur Limited (No: 05159714)
Address: 4TH FLOOR, 46 JAMES STREET, LONDON, W1U 1EZ, ENGLAND
Status: Active
Incorporated: 22-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON GRAHAM ( DOB: Jan-1970 From: Sep-2017 )
Current Director: NICOLA CLAIRE MCGALL ( DOB: Jan-1973 From: Sep-2017 )
Current Director: PAUL EMMANUEL O'NEILL ( DOB: Nov-1978 From: Jan-2018 )
Current Secretary: NSM SERVICES LIMITED ( From: Oct-2023 )
Resigned Director: BOURSE NOMINEES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: WILLIAM STEPHEN CAIRNS ( DOB: Jan-1949 From: Aug-2005 To: Sep-2014 )
Resigned Director: PAUL CONWAY ( DOB: Jan-1958 From: Aug-2005 To: Sep-2014 )
Resigned Director: BRUCE MARK CURRIE ( DOB: Sep-1967 From: Sep-2014 To: Jan-2018 )
Resigned Director: JACQUELINE MARGUERITE LE NOURY ( From: Sep-2014 To: Jun-2017 )
Resigned Director: PHILIP BRUCE LOCKETT ( DOB: Nov-1960 From: Jun-2004 To: Aug-2005 )
Resigned Director: ADRIAN RELPH ( DOB: Oct-1967 From: Jun-2017 To: Jun-2022 )
Resigned Director: DAVID ALAN ROWLINSON ( DOB: Sep-1962 From: Oct-2016 To: Jun-2017 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Secretary: GOODWOOD SERVICES LIMITED ( From: Sep-2014 To: Oct-2023 )
Resigned Secretary: PHILIP BRUCE LOCKETT ( DOB: Nov-1960 From: Jun-2004 To: Aug-2005 )
Resigned Secretary: WEIGHBRIDGE TRUST ADMINISTRATION LIMITED ( From: Aug-2005 To: Jun-2017 )
Persons of Significant Control:
Mr Klaas Johannes Zwart, 4th Floor 46 James Street, London, W1U 1EZ, England: Ownership of shares – 75% or more as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-09-11)
Mr Martin Peter Fekkes, Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU: Ownership of shares – 75% or more as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-09-11)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 460,734 | 544,101 | 583,955 | 608,282 | 519,284 | 612,364 | 489,395 | 500,463 | 507,634 | 460734,544101,583955,608282,519284,612364,489395.0,500463.0,507634.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 418,173 | 490,730 | 513,701 | 520,210 | 431,212 | 524,292 | 418173,490730,513701,520210,431212,524292,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 42,561 | 53,371 | 70,254 | 88,072 | 88,072 | 88,072 | 42561,53371,70254,88072,88072,88072,0.0,0.0,0.0 | |||
| Current assets | 1,523,034 | 811,936 | 721,488 | 855,647 | 812,976 | 861,389 | 816,985 | 860,821 | 856,257 | 1523034,811936,721488,855647,812976,861389,816985.0,860821.0,856257.0 |
| Current assets / Debtors | 1,523,002 | 811,901 | 721,451 | 855,610 | 812,940 | 861,352 | 816,948 | 860,784 | 856,220 | 1523002,811901,721451,855610,812940,861352,816948.0,860784.0,856220.0 |
| Current assets / Current asset investments / Investments in group undertakings | 418,173 | 490,730 | 513,701 | 520,210 | 431,212 | 524,292 | 418173,490730,513701,520210,431212,524292,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 32 | 35 | 37 | 37 | 36 | 37 | 37 | 37 | 37 | 32,35,37,37,36,37,37.0,37.0,37.0 |
| Net current assets (liabilities) | 1,517,590 | 811,373 | 720,925 | 855,084 | 812,413 | 860,826 | -1,712,022 | -1,804,543 | -1,771,629 | 1517590,811373,720925,855084,812413,860826,-1712022.0,-1804543.0,-1771629.0 |
| Total assets less current liabilities | 1,978,324 | 1,355,474 | 1,304,880 | 1,463,366 | 1,331,697 | 1,473,190 | -1,222,627 | -1,304,080 | -1,263,995 | 1978324,1355474,1304880,1463366,1331697,1473190,-1222627.0,-1304080.0,-1263995.0 |
| Net assets (liabilities) | -186,456 | -1,157,985 | -1,329,843 | -1,218,600 | -1,220,085 | -1,227,707 | -1,222,627 | -1,304,080 | -1,263,995 | -186456,-1157985,-1329843,-1218600,-1220085,-1227707,-1222627.0,-1304080.0,-1263995.0 |
| Equity / share capital and reserves | -186,456 | -1,157,985 | -1,329,843 | -1,218,600 | -1,220,085 | -1,227,707 | 1,222,627 | 1,304,080 | 1,263,995 | -186456,-1157985,-1329843,-1218600,-1220085,-1227707,1222627.0,1304080.0,1263995.0 |